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Triple Ace Executive Cars Ltd

Triple Ace Executive Cars Ltd is an active company incorporated on 1 November 2018 with the registered office located in Uxbridge, Greater London. Triple Ace Executive Cars Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
11654826
Private limited company
Age
6 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Floor 1 Unit 17 Chiltern Business Village
Arundel Road
Uxbridge
Middlesex
UB8 2SN
England
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Coleridge House 5-7a Park Street Slough SL1 1PE England
Telephone
01628 773811
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1989
Director • Entrepreneur • Ecuadorean • Lives in UK • Born in Jul 2000
Director • Manager • British • Lives in England • Born in Sep 1973
Director • Manager • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Alesismusic Ltd
Alexander Tabares is a mutual person.
Active
Millennia Holdings Ltd
Zahid Iqbal is a mutual person.
Active
BH GB Builds Ltd
Bradley Hadzel Gavilanez Bonilla is a mutual person.
Active
ATX Limited
Alexander Tabares is a mutual person.
Active
Triple Ace Group Ltd
Zahid Iqbal is a mutual person.
Active
ATH Box Limited
Alexander Tabares is a mutual person.
Active
Feliz Supplies Ltd
Bradley Hadzel Gavilanez Bonilla is a mutual person.
Active
AHW Developments Ltd
Alexander Tabares is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£93
Decreased by £123 (-57%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£418.21K
Increased by £46.06K (+12%)
Total Liabilities
-£477.65K
Increased by £44.51K (+10%)
Net Assets
-£59.44K
Increased by £1.55K (-3%)
Debt Ratio (%)
114%
Decreased by 2.18% (-2%)
Latest Activity
Alexander Tabares (PSC) Appointed
2 Months Ago on 20 Jun 2025
Bradley Hadzel Gavilanez Bonilla (PSC) Resigned
2 Months Ago on 20 Jun 2025
Mr Alexander Tabares Appointed
2 Months Ago on 20 Jun 2025
Bradley Hadzel Gavilanez Bonilla Resigned
2 Months Ago on 20 Jun 2025
Abridged Accounts Submitted
4 Months Ago on 30 Apr 2025
Abridged Accounts Submitted
5 Months Ago on 13 Apr 2025
Abridged Accounts Submitted
6 Months Ago on 15 Mar 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Mr Bradley Hadzel Gavilanez Bonilla (PSC) Details Changed
9 Months Ago on 1 Dec 2024
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Documents
Termination of appointment of Bradley Hadzel Gavilanez Bonilla as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Alexander Tabares as a director on 20 June 2025
Submitted on 20 Jun 2025
Cessation of Bradley Hadzel Gavilanez Bonilla as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Notification of Alexander Tabares as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 30 Apr 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 13 Apr 2025
Unaudited abridged accounts made up to 30 November 2022
Submitted on 15 Mar 2025
Registered office address changed from Coleridge House 5-7a Park Street Slough SL1 1PE England to Floor 1 Unit 17 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Bradley Hadzel Gavilanez Bonilla as a person with significant control on 1 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
Repayment History
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